AGROSFERA, SIA
Limited Liability Company, Small company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AGROSFERA" |
| Registration number, date | 43603034752, 11.02.2008 |
| VAT number | None (excluded 21.10.2022) Europe VAT register |
| Register, date | Commercial Register, 11.02.2008 |
| Legal address | Bauskas nov., Gailīšu pag., "Agroķīmijas centrs" Check address owners |
| Fixed capital | 28 400 EUR, registered payment 24.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 49 551.99 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 49 551.99 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 49 551.99 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 49 551.99 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 49 551.99 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 49 551.99 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 49 551.99 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 08.04.2024 | 49 551.99 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 49 551.99 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 49 551.99 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 49 551.99 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 49 551.99 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 49 551.99 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 18.10.2023 | 49 551.99 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 11.09.2023 | 49 551.99 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 49 551.99 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 49 551.99 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 49 551.99 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 19.04.2023 | 49 551.99 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.06.2022 | 37 151.57 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 29 704.18 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 30 648.04 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 184 306.36 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 9 983.39 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 9 397.77 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 6 295.95 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 5 285.89 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 4 152.77 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 1 246.91 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 1 480.07 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.01.2020 | 41 438.43 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.07.2019 | 26 163.10 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 35 297.19 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.08.2017 | 9 021.98 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 34 644.75 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | -1.85 | -51.63 |
| Personal income tax (thousands, €) | 0 | 0.35 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.59 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Agroķīmija, mēslošanas līdzekļi |
|---|---|
| Branch from zl.lv (NACE2) | Minerālmēslu un slāpekļa savienojumu ražošana (20.15) |
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 04.03.2019 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 05.10.2020 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Agrosfera UABReg. no. 302348275
|
100 % | 200 | € 142 | € 28 400 | Lithuania | 01.12.2016 | 13.12.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "LPV" | Until 19.01.2016 | 8 years ago |
|---|
Historical addresses
| Jelgava, Tērvetes iela 91A | Until 26.06.2008 | 16 years ago |
|---|---|---|
| Jelgava, Pulkveža Oskara Kalpaka iela 16 | Until 18.05.2017 | 7 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 02.10.2020.
Case number: C73532820 Court: Zemgales rajona tiesa
(1000303995)
|
|||
25.11.2022 11:00:00 |
11.11.2022 | Meeting of creditors | |
26.04.2021 10:00:00 |
13.04.2021 | Meeting of creditors | |
18.12.2020 10:00:00 |
04.12.2020 | Meeting of creditors | |
02.12.2020 |
02.10.2023 | Filing a plan to sell the debtor's things | |
02.10.2020 |
05.10.2020 | Appointment of an administrator in an insolvency case |
Moors Jānis (Certificate nr. 00592)
Zemgales rajona tiesa (1000303995)
|
02.10.2020 |
05.10.2020 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 05.11.2020)
Zemgales rajona tiesa (1000303995)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Moors Jānis |
Rīga, Elizabetes iela 63 - 2 | Nr. 00592 (valid from 25.04.2024 till 24.04.2029) |
Cell phone +371 29416200
E-mail janis.moors@novius.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.07.2019 - 30.06.2020 | 01.07.2021 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Agrosfera rev.zinojums 25.05.21. | |||||
| Agrosfera vad.zinojums | |||||
2018 |
Annual report | 01.07.2018 - 30.06.2019 | 28.12.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.07.2017 - 30.06.2018 | 26.11.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 30.06.2017 | 31.10.2017 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas Zinojums31102017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Agrosfera SIA atzinums 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums LPV | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012. | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 21.05.2011 | TIF (637.83 KB) | ||
2009 |
Annual report | 19.06.2010 | TIF (894.4 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (808.46 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 43.5 KB | 11.11.2022 | 10.11.2022 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 43.5 KB | 11.11.2022 | 10.11.2022 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 39 KB | 13.04.2021 | 12.04.2021 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 42.5 KB | 03.12.2020 | 02.12.2020 | 1 |
Amendments to the Articles of Association |
TIF | 8.59 KB | 30.08.2017 | 24.08.2017 | 1 |
Articles of Association |
TIF | 64.57 KB | 30.08.2017 | 24.08.2017 | 2 |
Shareholders’ register |
TIF | 111.12 KB | 12.12.2016 | 01.12.2016 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 416.29 KB | 12.12.2016 | 30.11.2016 | 14 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 115.32 KB | 12.12.2016 | 11.11.2016 | 4 |
Amendments to the Articles of Association |
TIF | 27.04 KB | 12.08.2016 | 09.08.2016 | 1 |
Articles of Association |
TIF | 66.96 KB | 12.08.2016 | 09.08.2016 | 2 |
Amendments to the Articles of Association |
TIF | 23.29 KB | 19.01.2016 | 15.01.2016 | 1 |
Articles of Association |
TIF | 78.13 KB | 19.01.2016 | 15.01.2016 | 2 |
Articles of Association |
TIF | 179 KB | 06.10.2015 | 21.09.2015 | 2 |
Shareholders’ register |
TIF | 166.06 KB | 24.08.2015 | 06.08.2015 | 3 |
Amendments to the Articles of Association |
TIF | 26.65 KB | 25.02.2015 | 17.02.2015 | 1 |
Articles of Association |
TIF | 27.89 KB | 25.02.2015 | 17.02.2015 | 1 |
Shareholders’ register |
TIF | 79.6 KB | 25.02.2015 | 17.02.2015 | 2 |
Articles of Association |
TIF | 17.27 KB | 19.02.2008 | 08.02.2008 | 1 |
Memorandum of Association |
TIF | 26.65 KB | 19.02.2008 | 08.02.2008 | 2 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 184.65 KB | 19.02.2008 | 22.01.2008 | 9 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 191.27 KB | 02.10.2023 | 02.10.2023 | 2 |
Notary’s decision |
EDOC | 62.02 KB | 02.10.2023 | 02.10.2023 | 2 |
Notary’s decision |
RTF | 190.05 KB | 11.11.2022 | 11.11.2022 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 20.35 KB | 11.11.2022 | 10.11.2022 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOCX | 28.77 KB | 11.11.2022 | 10.11.2022 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOCX | 28.77 KB | 11.11.2022 | 10.11.2022 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 15.54 KB | 28.04.2021 | 28.04.2021 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 62.92 KB | 28.04.2021 | 28.04.2021 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 141 KB | 28.04.2021 | 28.04.2021 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 21.68 KB | 28.04.2021 | 28.04.2021 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
639.43 KB | 28.04.2021 | 23.04.2021 | 1 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 23.92 KB | 28.04.2021 | 23.04.2021 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 14.06 KB | 28.04.2021 | 23.04.2021 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 60.04 KB | 28.04.2021 | 22.04.2021 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 65.85 KB | 28.04.2021 | 22.04.2021 | 3 |
Notary’s decision |
EDOC | 65.77 KB | 13.04.2021 | 13.04.2021 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 19.77 KB | 13.04.2021 | 12.04.2021 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOCX | 28.48 KB | 13.04.2021 | 11.04.2021 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 34.06 KB | 13.04.2021 | 11.04.2021 | 1 |
Minutes/decision of the creditors’ meetings |
DOC | 145.5 KB | 13.04.2021 | 18.12.2020 | 3 |
Minutes/decision of the creditors’ meetings |
EDOC | 46.01 KB | 13.04.2021 | 18.12.2020 | 3 |
Application |
DOCX | 33.24 KB | 04.12.2020 | 04.12.2020 | 3 |
Application |
EDOC | 38.8 KB | 04.12.2020 | 04.12.2020 | 3 |
Notary’s decision |
EDOC | 65.76 KB | 04.12.2020 | 04.12.2020 | 2 |
Plan for the sale of the debtor’s property |
EDOC | 169.2 KB | 29.09.2023 | 02.12.2020 | 6 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 20.05 KB | 03.12.2020 | 02.12.2020 | 1 |
Notary’s decision |
EDOC | 66.09 KB | 05.10.2020 | 05.10.2020 | 2 |
Court decision/judgement |
97.15 KB | 02.10.2020 | 02.10.2020 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 27.12.2019 | 27.12.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.28 KB | 27.12.2019 | 27.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.32 KB | 04.03.2019 | 04.03.2019 | 1 |
Statement regarding the beneficial owners |
TIF | 564.35 KB | 28.02.2019 | 27.02.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 71.87 KB | 30.08.2017 | 30.08.2017 | 2 |
Application |
TIF | 71.61 KB | 30.08.2017 | 24.08.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 57.31 KB | 30.08.2017 | 24.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 18.05.2017 | 18.05.2017 | 2 |
Application |
TIF | 298.54 KB | 16.05.2017 | 15.05.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 138.32 KB | 16.05.2017 | 04.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.46 KB | 13.12.2016 | 13.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 13.12.2016 | 13.12.2016 | 1 |
Application |
TIF | 111.62 KB | 12.12.2016 | 09.12.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 71.68 KB | 12.12.2016 | 01.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.85 KB | 15.11.2016 | 14.11.2016 | 2 |
Application |
TIF | 143.65 KB | 15.11.2016 | 09.11.2016 | 4 |
Consent of a member of the Board / executive director |
TIF | 38.16 KB | 15.11.2016 | 09.11.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 83.06 KB | 15.11.2016 | 09.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.24 KB | 15.11.2016 | 18.08.2016 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 15.05 KB | 15.11.2016 | 16.08.2016 | 1 |
Application |
TIF | 139.27 KB | 19.08.2016 | 16.08.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 51.62 KB | 12.08.2016 | 11.08.2016 | 2 |
Application |
TIF | 137.18 KB | 12.08.2016 | 09.08.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 81.04 KB | 12.08.2016 | 09.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.51 KB | 19.01.2016 | 19.01.2016 | 1 |
Application |
TIF | 106.38 KB | 19.01.2016 | 15.01.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 73.44 KB | 19.01.2016 | 15.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 139.45 KB | 06.10.2015 | 05.10.2015 | 2 |
Application |
TIF | 465.02 KB | 06.10.2015 | 21.09.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 163.86 KB | 06.10.2015 | 21.09.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.97 KB | 06.10.2015 | 21.09.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 78.04 KB | 06.10.2015 | 16.09.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 76.32 KB | 06.10.2015 | 16.09.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 78.35 KB | 06.10.2015 | 16.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.58 KB | 24.08.2015 | 24.08.2015 | 1 |
Application |
TIF | 116.42 KB | 24.08.2015 | 06.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 102.66 KB | 25.02.2015 | 24.02.2015 | 2 |
Application |
TIF | 167.92 KB | 25.02.2015 | 20.02.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.87 KB | 25.02.2015 | 17.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 88.38 KB | 25.02.2015 | 26.06.2008 | 2 |
Application |
TIF | 223.34 KB | 25.02.2015 | 20.06.2008 | 3 |
Receipts on the publication and state fees |
TIF | 60.48 KB | 25.02.2015 | 19.06.2008 | 2 |
Registration certificates |
TIF | 35.64 KB | 19.01.2016 | 11.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.34 KB | 19.02.2008 | 11.02.2008 | 2 |
Registration certificates |
TIF | 39.37 KB | 19.02.2008 | 11.02.2008 | 1 |
Application |
TIF | 177.18 KB | 19.02.2008 | 08.02.2008 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.39 KB | 19.02.2008 | 08.02.2008 | 1 |
Announcement regarding the legal address |
TIF | 6.8 KB | 19.02.2008 | 05.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 57.25 KB | 19.02.2008 | 05.02.2008 | 2 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register